( 9303 results )
Securities & Exchange Board of India
SEBI: Merlin Agri Projects guilty of money mobilization
- Citation Number : LSI-1718- SEBI-2017-(MUM)
National Company Law Tribunal
NCLT: Valuation Report can be rejected for illegality/ fraud, not on mere dissatisfaction
- Citation Number : LSI-1717-NCLT-2017-(KOL)
High Court
HC: Disallows “common suit” by Tata group minority shareholders on matters of “perception”
- Citation Number : LSI-1715-HC-2017-(BOM)
High Court
HC: Dismisses unsecured creditor’s winding-up petition as not in interest of other stakeholders
- Citation Number : LSI-1714-HC-2016-(MAD)
National Company Law Tribunal
NCLT: Enforces CLB’s consent order; Refuses share value revision pursuant to bank-guarantee encashment
- Citation Number : LSI-1713-NCLT-2017-(AHM)
National Company Law Tribunal
NCLT: Adjudicating Authority declares moratorium sans proposal for appointment of resolution professional
- Citation Number : LSI-1712-NCLT-2017-(AHM)
National Company Law Tribunal
NCLT: Minority shareholder to exit in exchange for royalty for professional services, sans oppression
- Citation Number : LSI-1711-NCLT-2017-(MUM)
National Company Law Tribunal
NCLT: Exercises discretionary power to grant waiver under exceptional circumstances
- Citation Number : LSI-1710-NCLT-2017-(MUM)
Supreme Court
SC: SICA merged with Insolvency Code, winding up does not foreclose proceedings under SICA
- Citation Number : LSI-1705-SC-2017-(NDEL)
National Company Law Appellate Tribunal
NCLAT: Sets aside NCLT order, mechanically dismissing Insolvency petition sans examining “dispute”
- Citation Number : LSI-1704-NCLAT-2017-(NDEL)
Securities & Exchange Board of India
SEBI: Penalises for non-disclosure of change in share holdings under SAST Regulation
- Citation Number : LSI-1703- SEBI-2017-(MUM)
Securities Appellate Tribunal
SAT: Upholds SEBI’s order finding no violations by Respondent Company
- Citation Number : LSI-1702-SAT-2017-(MUM)
Securities & Exchange Board of India
SEBI: Levies penalty for non-disclosure of share transactions to BSE and Company
- Citation Number : LSI-1701- SEBI-2017-(MUM)
Securities & Exchange Board of India
SEBI: Issues interpretative letter w.r.t applicability of Investment Advisors & Merchant Bankers Regulations
- Citation Number : LSI-1700- SEBI-2017-(MUM)
National Company Law Tribunal
NCLT: Disposes petition, admitting non-disclosure of reasons for not spending requisite CSR expenditure
- Citation Number : LSI-1699-NCLT-2017-(AHM)
National Company Law Tribunal
NCLT: Sets aside allotment of shares done in undue haste and against Petitioner’s interest
- Citation Number : LSI-1698-NCLT-2017-(AHM)
National Company Law Tribunal
NCLT: Admits Corporate applicant’s petition for initiating insolvency resolution process
- Citation Number : LSI-1697-NCLT-2017-(MUM)
High Court
HC: Enforcement of foreign awards not against public policy unless violative of fundamental principles
- Citation Number : LSI-1696-HC-2017-(DEL)
National Company Law Tribunal
NCLT: “Moratorium” u/s 14 of Insolvency Code abates parallel proceedings
- Citation Number : LSI-1694-NCLT-2017-(MUM)